Cemindia Projects Limited (CEMPRO) — Board Meeting(3 announcements)

Cemindia Projects Limited announced that shareholders approved at the 48th Annual General Meeting on June 27, 2026, the appointment of Price Waterhouse Chartered Accountants LLP as statutory auditors for five years until the 53rd AGM in 2031, and amended Article 131 of the Articles of Association to update signing authority for company documents.

Cemindia Projects Limited announced at its 48th Annual General Meeting on June 27, 2026, the appointment of Price Waterhouse Chartered Accountants LLP as statutory auditors for five years until the 53rd AGM in 2031, alongside altering Article 131 of its Articles of Association to update signing authorities for company documents.

Cemindia Projects Limited held its 48th Annual General Meeting on 27 June 2026 via video conference, approving the audited standalone and consolidated financial statements for FY2026, declaring a dividend for FY2025-26, appointing a new director to replace Dr. Malay Mahadevia, reappointing Price Waterhouse Chartered Accountants as statutory auditors for five years, appointing Abizer Shabbir Diwanji as a non-executive independent director, confirming remuneration for cost auditor Suresh Damodar Shenoy, approving commission payments to non-executive directors, and ratifying material related party transactions with Adani entities and an alteration to the Articles of Association regarding the common seal. The meeting concluded at 4.12 p.m. IST.